| Name: | ELH OPTICAL INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Jun 1989 (35 years ago) |
| Entity Number: | 1364706 |
| ZIP code: | 11746 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 17 HELLER COURT, DIX HILLS, NY, United States, 11746 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MARSHA HANS | DOS Process Agent | 17 HELLER COURT, DIX HILLS, NY, United States, 11746 |
| Name | Role | Address |
|---|---|---|
| MARSHA HANS | Chief Executive Officer | 1320 STONYBROOK ROAD, STONY BROOK, NY, United States, 11790 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-14 | 2023-11-14 | Address | 1320 STONYBROOK ROAD, LAKE GROVE, NY, 11755, USA (Type of address: Chief Executive Officer) |
| 2023-11-14 | 2023-11-14 | Address | 1320 STONYBROOK ROAD, STONY BROOK, NY, 11790, USA (Type of address: Chief Executive Officer) |
| 2019-06-03 | 2023-11-14 | Address | 17 HELLER COURT, DIX HILLS, NY, 11746, USA (Type of address: Service of Process) |
| 2019-06-03 | 2023-11-14 | Address | 1320 STONYBROOK ROAD, LAKE GROVE, NY, 11755, USA (Type of address: Chief Executive Officer) |
| 2018-11-01 | 2019-06-03 | Address | 17 HELLER COURT, DIX HILLS, NY, 11746, USA (Type of address: Service of Process) |
| 2007-06-12 | 2019-06-03 | Address | 17 HELLER COURT, DIX HILLS, NY, 11746, USA (Type of address: Principal Executive Office) |
| 2007-06-12 | 2019-06-03 | Address | 1320 STONYBROOK ROAD, LAKE GROVE, NY, 11755, USA (Type of address: Chief Executive Officer) |
| 2007-06-12 | 2018-11-01 | Address | 845 THIRD AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1993-03-16 | 2007-06-12 | Address | SMITH HAVEN MALL, LAKE GROVE, NY, 11755, USA (Type of address: Chief Executive Officer) |
| 1993-03-16 | 2007-06-12 | Address | 17 HELLER COURT, DIX HILLS, NY, 11746, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231114003901 | 2023-11-14 | BIENNIAL STATEMENT | 2023-06-01 |
| 210602060438 | 2021-06-02 | BIENNIAL STATEMENT | 2021-06-01 |
| 190603063388 | 2019-06-03 | BIENNIAL STATEMENT | 2019-06-01 |
| 181101007474 | 2018-11-01 | BIENNIAL STATEMENT | 2017-06-01 |
| 130614002526 | 2013-06-14 | BIENNIAL STATEMENT | 2013-06-01 |
| 110620003085 | 2011-06-20 | BIENNIAL STATEMENT | 2011-06-01 |
| 090624002304 | 2009-06-24 | BIENNIAL STATEMENT | 2009-06-01 |
| 070612002395 | 2007-06-12 | BIENNIAL STATEMENT | 2007-06-01 |
| 050808002921 | 2005-08-08 | BIENNIAL STATEMENT | 2005-06-01 |
| 030523002090 | 2003-05-23 | BIENNIAL STATEMENT | 2003-06-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
